Indonesian citizen, 66 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as President Director based on the resolution of the Annual General Meeting of Shareholders dated June 29, 2021 up to the closing of the Annual General Meeting of Shareholders to be held in 2023.

Concurrent Positions
Currently He serves as President Director of PT Lippo Karawaci Tbk and Commissioner of Bowsprit Asset Management.

Pengalaman Kerja
Previously he served as Non-Executive Director of Bowsprit Capital Corporation Limited, Singapore, and Non-Executive Director of LMIRT Management Limited, Singapore. He has had a long career with companies of the Lippo Group and others in various key positions, including as President Commissioner of PT Siloam International Hospitals Tbk (2013-2016), President Commissioner of PT Lippo Cikarang Tbk (2009-2015 and 2017), Commissioner of PT Multifiling Mitra Indonesia Tbk (2010-2015), Independent Commissioner of PT Multipolar Tbk (2006-2008), Director of PT Matahari Putra Prima Tbk (2005-2006), CFO PT Matahari Putra Prima Tbk (2001-2005), CFO Walmart Indonesia (1995-1998), and Audit Manager at PT Bank Lippo Tbk (1987-1990).

Educational Background
He holds a Bachelor degree in Accounting from Sekolah Tinggi Ilmu Ekonomi Indonesia.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Indonesia citizen, 47 years old, domicilied in Bekasi.

Legal Basis of Appointment
Serves as the Director based on the resolution of the Annual General Meeting Sharaholders dated July 6, 2020 until the closing of the Annual General Meeting of Shareholders to be held in 2023.

Concurrent Positions
He does not hold concurrent positions in other public companies during 2020.

Work Experience
He began his career at Architecture Company Prof. Dipl.-Ing.Lothar Gotz & Partners Heidelberg-Stuttgart, in Germany (2000-2002). Then he founded a design consulting firm, Salim & Partners, in Germany in 2002. Prior to returning to Indonesia, he joined Federal Investindo Group as Operation and Design Project (2007-2010). He is also serves as President Director in a number of subsidiaries of the Company.

Educational Background
He holds a Diplom-Ingenieur (Dipl.-Ing.) Degree majoring in Architecture and Urban Planning from the University of Applied Science Kaiserslautern, Germany in 2001. He also holds a Masters of Management (MM) degree majoring in Strategic Management from Universitas Kristen Krida Wacana (UKRIDA) in 2014 and successfully obtained Master of Business Administration (MBA) degree from Universitas Pelita Harapan (UPH) in cooperation with Peking University (PKU), China in 2015.

Affiliate Relations
He has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders.

Indonesian citizen, 48 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as a Director based on the resolution of the Annual General Meeting of Shareholders dated July 6, 2020 until the closing of the Annual General Meeting of Shareholders 2023.

Concurrent Positions
He concurrently serves as Director PT Lippo Karawaci Tbk since July 2020.

Work Experience
With more than two decades of experience in various industry sectors, Rudy has served on the Board of Directors of various public-listed companies in Indonesia, including as the President Director and CEO of PT Mitra Pinasthika Mustika Tbk (“MPM”) in Indonesia (2016) –an end-to-end automotive group of companies and affiliate of PT Saratoga Investama Tbk., and as the Deputy President Director of PT Dian Swastika Sentosa Tbk, the energy and infrastructure arm of the Sinarmas Group, and as CEO of the energy businesses of the Sinarmas Group in Indonesia (2012). He has experiences in leading company transformation and turnaround, large-scale fund raising and project financing, cross-border mergers and acquisitions and major project development and construction. He has led MPM to become one of the 50 best companies in Indonesia by Forbes, and to receive many other accolades including by Finance Asia.

Educational Background
He holds double degrees in Bachelor of Laws and Bachelor of Commerce (majoring in Accounting and Finance) from the University of Sydney, Australia. He also graduated with a Master of Business Administration degree from the University of Chicago, Booth School of Business. He is also a qualified project management professional certified by the Project Management Institute in Pennsylvania, and completed an executive education on “Digital Marketing Strategies: Data, Automation, AI & Analytics” at the Northwestern University – Kellogg School of Management.

Affiliate Relations
He has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders.

Philippine Citizen, 51 years old, domicilied in Tangerang.

Legal Basis of Appointment

Serves as the Director based on the resolution of the Extraordinary General Meeting of Shareholders dated October 13, 2021 until the closing of the Annual General Meeting of Shareholders to be held in 2023.

Concurrent Positions
She currently serves as Head of Finance Planning & Analysis PTLippo Karawaci Tbk.

Work Experience

She started her career as Financial Analyst and has moved to different positions with increasing responsibilities in Management Information System, Consultant and Audit. She held her first Director position in PT Komunika Cergas Ilhami in 2006 as Finance and Administration Director. She joined Lippo Group as CFO of PT Indonesia Media Televisi in 2013 and was appointed as CFO of PT Link Net in 2015. She joined PT Lippo Karawaci in 2019 as PMO Director.

Educational Background

She has Bachelor’s and Master’s Degree from University of Philippines and holds a Certification of Public Accountant.

Affiliate Relations
He has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders.

Indonesian citizen, 54 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as a chairman  of the Audit Commitee based on the decree of teh Board of Commissioners  No. : SK LC-019/VII/2020/COS dated  July 6, 2020 until the date of the closing of the Annual General Meeting of Shareholders to be held in 2023 or until it being terminated and/or dissolved in accordance with the Board of Commissioners Resolution.

Concurrent Positions
Currently, he serves as an Independent Commissioner and Chairman of the Audit Committee of PT Multipolar Tbk, since 2018. President Commissioner & Independent Commissioner and Chairman of the Audit Committee of PT Indonesian Paradise Property Tbk, since 2015. He also serves as an Independent Commissioner and Chairman of the Audit Committee of PT Sekar Bumi Tbk, since 2019. In addition, he is also Managing Partner – Founder of Helios Capital, a financial advisory services specializing in Corporate Finance since 2009, Deputy Chairman of the Committee of Capital Venture & Alternative Funding in the Financial & Capital sector of KADIN Indonesia since 2015 and is a Lecturer at the Faculty of Economics, in Strategic Management of Universitas Tarumanagara since 1999.

Work Experience
Starting his career as an Auditor at Arthur Andersen, Jakarta (1989-1991), he then continued his career as financial advisors in various companies including KPMG Jakarta (1994-1995), KPMG Melbourne (1998-1999), Ernst and Young Jakarta (2000) and Deloitte Touche Jakarta (2000-2001) and finally PB Capital Jakarta (2001-2009).

Educational Background
He holds a Master’s degree in Corporate Law (MCL) from the Royal Melbourne Institute of Technology (RMIT) in 1999, an MBA degree from the University of Houston-Clear Lake in 1993 and a Bachelor degree in Accounting from Universitas Tarumanagara in 1990.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Indonesian citizen, 43 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as a member  of the Audit Commitee based on the decree of teh Board of Commissioners  No. : SK LC-019/VII/2020/COS dated  July 6, 2020 until the date of the closing of the Annual General Meeting of Shareholders to be held in 2023 or until it being terminated and/or dissolved in accordance with the Board of Commissioners Resolution.

Concurrent Positions
He also serves as Director of PT Bukit Barisan Indah Prima, PT Kaswari Unggul, PT Batanghari Sawit Sejahtera, PT Ekajaya Multi Perkasa, PT Arta Prigel, PT Adi Tarwan, PT Flora Wahana Tirta and PT Perkebunan Inti Sawit Subur.

Work Experience
He has almost 20 years of professional experience in public accounting firms and palm oil industry, which almost 10 years was with PricewaterhouseCoopers Indonesia (“PwC”), Assurance Department. He joined PwC in early 2003 as associate auditor and last position was as Senior Manager. In April 2012, he joined a palm oil plantation group as the Head of Internal Auditor. In February 2015, he was appointed as CFO of BBIP Palm Group.

Educational Background
He obtained his Bachelor degree in Accounting From Tarumanagara University in 1998. He also obtained Indonesian Certified Chartered Accountant and Indonesian Certified Public Accountant.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Australian citizen, 64 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as a member  of the Audit Commitee based on the decree of teh Board of Commissioners  No. : SK LC-019/VII/2020/COS dated  July 6, 2020 until the date of the closing of the Annual General Meeting of Shareholders to be held in 2023 or until it being terminated and/or dissolved in accordance with the Board of Commissioners Resolution.

Concurrent Positions
He also serves as member Audit Committee of PT Lippo Karawaci Tbk, Independent Commissioner and Chairman of Audit Committee PT Siloam International Hospitals Tbk and Commissioner PT Kredit Pintar.

Work Experience
He’s background includes over 25 years of experience in finance, telecommunications and investment oversight. He has occupied a number of important positions in various companies, including Coopers and Lybrand, PT Excelcomindo Pratama, Rajawali Corporation, Axiata and Farallon Capital (as an advisor). As part of his various roles he also chaired respective Audit, Remuneration and Risk Committees. He has also established a private foundation, in Indonesia, assisting in the creation of economies for marine based communities.

Educational Background
He holds a business strudies (Finance and Accounting) RMIT and Chartered Accountant, professional audit (Australia).

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Indonesian citizen, 46 years old, domiciled in Jakarta. He graduated with a Bachelor’s Degree in Accounting from Perbanas Economics Science School in 1996 and earned his certification as a Qualified Internal Auditor in 2008 from Internal Auditors Academic Foundation (YPIA Jakarta). Recently in 2014, he earned another certification as Professional Internal Auditor from The Center for Development of Accountancy and Finance (PPAK). He has been appointed as the Head of Internal Audit since April 2012.

He joined PT Lippo Karawaci Tbk in 2002 as Internal Audit Manager. Prior to joining Lippo Group, he served in various positions in Finance and Accounting at Putra Duta Anggada, Super Progress, Medika Gria Hospital.

51 years old, Philippine, domicilied in Tangerang

Legal Basis of Appointment
Appointed as Corporate Secretary based on the decision of the Board of Directors No. : SK LC-021/VII/2021/COS dated 30 July 2021 until terminated and/or amended based on the Decision of the Board of Directors.

Concurrent Positions
Currently She serves as Head of Finance Planning & Analysis of PT Lippo Karawaci Tbk

Work experience
She started her career as Financial Analyst and has moved to different positions with increasing responsibilities in Management Information System, Consultant and Audit. She held her first Director position in PT Komunika Cergas Ilhami in 2006 as Finance and Administration Director. She joined Lippo Group as CFO of PT Indonesia Media Televisi in 2013 and was appointed as CFO of PT Link Net in 2015 and CFO of PT Matahari Department Store in 2016. She joined PT Lippo Karawaci Tbk in 2019 as PMO Director.

Educational background
She has Bachelor’s and Master’s Degree from University of Philippines and holds a Certification of Public Accountant.

Affiliate Relations
She has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders